DOSSIERS / FREDERIC ROBERT
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Sole trader dossier

FREDERIC ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-778517482 · 778517482 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FREDERIC ROBERT
fr_inpi
778517482
fr_inpi
dissolved
fr_inpi
2001-10-07
fr_inpi
70230 LOULANS-VERCHAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMICALE DES SAPEURS POMPIERSactiveCOOPERATIVE SCOLAIREactiveCORINNE RENEAUXdissolvedDENYS JEAN-PIERRE CHAILLETdissolvedEN SORTANT DE L'ECOLEactiveETS THIERRY S.A.R.L.dissolvedFAMILLES RURALES DES BORDS DE L'OGNONactiveFERNAND CHAUVEYdissolvedFRANCHE-COMTE LACTO-DERIVESdissolvedFRANCOIS MAILLOTdissolvedFREDERIC GEORGEdissolvedGERMAINE BERNARDdissolvedH MASSENOTdissolvedHUGUES MARCEL BERNARD VITEKdissolvedJACQUES DE CESEROdissolvedJEAN CLAUDE LONGERONdissolvedLOUIS FELIX REGAZZONIdissolvedMAISON DE REPOS DE LOULANSdissolvedMARTINdissolvedMAURICE AMEDEE POYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

FREDERIC ROBERT (principal) matches PEP Frédéric Robert — Q66500962. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off